RS23 GESTION SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Sep 2022
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SOLE RODRIGUEZ SANDRA |
| Chairperson | GARIN ECHEVARRIA MARIA PILAR |
| Secretary | MAGRANS DE CAMBRA JOSE |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267645 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 8190 |
| 14 Oct 2025 | Re-elections | Notice 448311 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 19818 |
| 23 Jul 2024 | Amendments to the articles of association | Notice 327441 |
| 23 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 327440 |
| 23 Jul 2024 | Change of registered office | Notice 327439 |
| 13 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 268491 |
| 29 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 203684 |
| 22 Nov 2022 | Re-elections | Notice 510953 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/rs23-gestion-sicav-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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